Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AVOTS 34" |
| Registration number, date | 50003871061, 02.11.2006 |
| VAT number | LV50003871061 from 12.03.2007 Europe VAT register |
| Register, date | Commercial Register, 02.11.2006 |
| Legal address | Avotu iela 34, Rīga, LV-1009 Check address owners |
| Fixed capital | 167 291 EUR, registered payment 04.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.14 | -0.12 | 1.01 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.72 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
58 % | 97 028 | € 1 | € 97 028 | Latvia | 04.02.2015 | 04.03.2015 |
Natural person |
23 % | 38 477 | € 1 | € 38 477 | Latvia | 04.02.2015 | 04.03.2015 |
Natural person |
19 % | 31 786 | € 1 | € 31 786 | Latvia | 04.02.2015 | 04.03.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (178.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (204.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | PDF (205.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | PDF (139.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (205.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.11.2017 | PDF (968.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.10.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pasu kapitals2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums342011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums342011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums34 | XML | ||||
2009 |
Annual report | 27.04.2010 | TIF (347.39 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (410.31 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (265.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 61.58 KB | 28.11.2019 | 25.11.2019 | 1 |
Articles of Association |
EDOC | 100.6 KB | 28.11.2019 | 25.11.2019 | 1 |
Amendments to the Articles of Association |
TIF | 20.32 KB | 06.03.2015 | 04.02.2015 | 1 |
Articles of Association |
TIF | 16.9 KB | 06.03.2015 | 04.02.2015 | 1 |
Shareholders’ register |
TIF | 17.82 KB | 06.03.2015 | 04.02.2015 | 1 |
Shareholders’ register |
TIF | 94.25 KB | 16.01.2015 | 15.10.2014 | 4 |
Shareholders’ register |
TIF | 98.16 KB | 25.07.2014 | 04.07.2014 | 2 |
Shareholders’ register |
TIF | 60.31 KB | 07.08.2013 | 17.07.2013 | 2 |
Shareholders’ register |
TIF | 31.67 KB | 27.05.2011 | 24.05.2011 | 1 |
Shareholders’ register |
TIF | 19.86 KB | 22.12.2010 | 30.07.2010 | 1 |
Shareholders’ register |
TIF | 16.75 KB | 23.02.2010 | 02.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.99 KB | 23.02.2010 | 06.01.2010 | 1 |
Articles of Association |
TIF | 20.18 KB | 23.02.2010 | 06.01.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.86 KB | 23.02.2010 | 06.01.2010 | 1 |
Shareholders’ register |
TIF | 36.19 KB | 09.12.2009 | 19.11.2009 | 2 |
Shareholders’ register |
TIF | 20.46 KB | 19.08.2009 | 29.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 13.2 KB | 19.08.2009 | 13.02.2009 | 1 |
Articles of Association |
TIF | 24.01 KB | 19.08.2009 | 13.02.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.58 KB | 19.08.2009 | 13.02.2009 | 2 |
Amendments to the Articles of Association |
TIF | 9.13 KB | 06.02.2009 | 15.01.2009 | 1 |
Articles of Association |
TIF | 20.92 KB | 06.02.2009 | 15.01.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.09 KB | 06.02.2009 | 15.01.2009 | 1 |
Shareholders’ register |
TIF | 24.14 KB | 06.02.2009 | 15.01.2009 | 1 |
Shareholders’ register |
TIF | 20.47 KB | 06.11.2008 | 20.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 9.27 KB | 06.11.2008 | 10.10.2008 | 1 |
Articles of Association |
TIF | 20.99 KB | 06.11.2008 | 10.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.16 KB | 06.11.2008 | 06.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.78 KB | 06.11.2008 | 16.07.2008 | 1 |
Articles of Association |
TIF | 21.5 KB | 06.11.2008 | 16.07.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.83 KB | 06.11.2008 | 16.07.2008 | 1 |
Shareholders’ register |
TIF | 30.87 KB | 06.11.2008 | 16.07.2008 | 1 |
Articles of Association |
TIF | 29.75 KB | 16.11.2007 | 28.12.2006 | 1 |
Articles of Association |
TIF | 51.02 KB | 16.11.2007 | 25.10.2006 | 3 |
Memorandum of association |
TIF | 61.58 KB | 16.11.2007 | 25.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
EDOC | 52.4 KB | 09.01.2020 | 03.01.2020 | 1 |
Application |
DOCX | 38.11 KB | 09.01.2020 | 03.01.2020 | 1 |
Other documents |
EDOC | 28.86 KB | 09.01.2020 | 27.12.2019 | 1 |
Other documents |
DOC | 38 KB | 09.01.2020 | 27.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.04 KB | 28.11.2019 | 28.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 61.58 KB | 28.11.2019 | 25.11.2019 | 1 |
Articles of Association |
EDOC | 100.6 KB | 28.11.2019 | 25.11.2019 | 1 |
Application |
DOCX | 49.56 KB | 28.11.2019 | 25.11.2019 | 2 |
Application |
EDOC | 58.45 KB | 28.11.2019 | 25.11.2019 | 2 |
Application |
DOCX | 49.56 KB | 28.11.2019 | 25.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 28.11.2019 | 25.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 92.45 KB | 28.11.2019 | 25.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 28.11.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
TIF | 161.68 KB | 13.07.2018 | 03.07.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.27 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.27 KB | 29.11.2016 | 29.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.18 KB | 28.11.2016 | 28.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 264.96 KB | 28.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.09 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.09 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 25.10.2016 | 25.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.18 KB | 21.10.2016 | 20.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.14 KB | 21.10.2016 | 20.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.18 KB | 06.03.2015 | 04.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.41 KB | 06.03.2015 | 04.03.2015 | 2 |
Application |
TIF | 89.76 KB | 06.03.2015 | 04.02.2015 | 2 |
Application |
TIF | 135.51 KB | 06.03.2015 | 04.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.14 KB | 06.03.2015 | 04.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.05 KB | 06.03.2015 | 04.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.91 KB | 16.01.2015 | 18.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.26 KB | 05.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.92 KB | 05.12.2014 | 05.12.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.29 KB | 03.12.2014 | 02.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 03.12.2014 | 02.12.2014 | 1 |
Application |
TIF | 101.48 KB | 16.01.2015 | 15.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.66 KB | 25.07.2014 | 24.07.2014 | 2 |
Application |
TIF | 540.16 KB | 25.07.2014 | 04.07.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 07.08.2013 | 05.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 351.8 KB | 25.07.2014 | 17.07.2013 | 5 |
Application |
TIF | 36.21 KB | 07.08.2013 | 17.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.19 KB | 19.02.2013 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.39 MB | 19.02.2013 | 19.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 26.96 KB | 14.02.2013 | 14.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.69 MB | 14.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.65 KB | 27.05.2011 | 26.05.2011 | 1 |
Application |
TIF | 74.69 KB | 27.05.2011 | 24.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 22.12.2010 | 21.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 22.12.2010 | 20.12.2010 | 2 |
Application |
TIF | 77.23 KB | 22.12.2010 | 30.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.74 KB | 22.12.2010 | 30.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.3 KB | 23.02.2010 | 19.02.2010 | 2 |
Submission/Application |
TIF | 9.99 KB | 23.02.2010 | 19.02.2010 | 1 |
Application |
TIF | 65.77 KB | 23.02.2010 | 16.02.2010 | 3 |
Application |
TIF | 51.33 KB | 23.02.2010 | 08.02.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.32 KB | 23.02.2010 | 02.02.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.4 KB | 23.02.2010 | 29.01.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.65 KB | 23.02.2010 | 08.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.16 KB | 23.02.2010 | 06.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.74 KB | 23.02.2010 | 04.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.47 KB | 09.12.2009 | 04.12.2009 | 1 |
Application |
TIF | 58.32 KB | 09.12.2009 | 19.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 19.08.2009 | 15.06.2009 | 2 |
Application |
TIF | 54.86 KB | 19.08.2009 | 29.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.19 KB | 19.08.2009 | 29.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.56 KB | 19.08.2009 | 27.05.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.6 KB | 19.08.2009 | 08.05.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 32.73 KB | 19.08.2009 | 03.03.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.07 KB | 19.08.2009 | 13.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.74 KB | 19.08.2009 | 13.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.44 KB | 06.02.2009 | 04.02.2009 | 1 |
Application |
TIF | 48.05 KB | 06.02.2009 | 30.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.17 KB | 06.02.2009 | 30.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.22 KB | 06.02.2009 | 28.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.1 KB | 06.02.2009 | 15.01.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.57 KB | 06.02.2009 | 10.01.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 06.11.2008 | 04.11.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.62 KB | 06.11.2008 | 30.10.2008 | 1 |
Application |
TIF | 49.99 KB | 06.11.2008 | 23.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.96 KB | 06.11.2008 | 23.10.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.95 KB | 06.11.2008 | 16.10.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.87 KB | 06.11.2008 | 15.10.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.49 KB | 06.11.2008 | 14.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.51 KB | 06.11.2008 | 06.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.22 KB | 06.11.2008 | 25.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.36 KB | 06.11.2008 | 29.07.2008 | 1 |
Application |
TIF | 54.55 KB | 06.11.2008 | 23.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.47 KB | 06.11.2008 | 23.07.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.13 KB | 06.11.2008 | 16.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.36 KB | 06.11.2008 | 16.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 16.11.2007 | 05.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.38 KB | 16.11.2007 | 03.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.93 KB | 16.11.2007 | 29.12.2006 | 2 |
Application |
TIF | 87.07 KB | 16.11.2007 | 28.12.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.28 KB | 16.11.2007 | 28.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.84 KB | 16.11.2007 | 02.11.2006 | 2 |
Registration certificates |
TIF | 30.23 KB | 16.11.2007 | 02.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.27 KB | 16.11.2007 | 30.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.35 KB | 16.11.2007 | 30.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.53 KB | 16.11.2007 | 25.10.2006 | 1 |
Application |
TIF | 235.87 KB | 16.11.2007 | 25.10.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 19.14 KB | 16.11.2007 | 25.10.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 16.48 KB | 16.11.2007 | 25.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.99 KB | 16.11.2007 | 25.10.2006 | 1 |
Other documents |
TIF | 162.4 KB | 06.02.2009 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register